All posts tagged "Indonesia"
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254Asia-PacificOJK Launches Five Year Roadmap for Rural Bank Development
Indonesia’s OJK has launched a five year development roadmap for the country's rural banks and Sharia rural banks.
December 6, 2021 -
297AML / KYCInterpol Concludes APAC Operation Targeting Online Financial Crime
The six-month operation led to 585 arrests, more than 1,600 bank account freezes, and the interception of USD 83 million in illicit funds.
June 2, 2021 -
Asia-Pacific
Indonesia Regulator to Set-up Regtech Surveillance System
New technology to include integrated surveillance including early-warning system, data analysis and online regulatory reporting for financial institutions.
November 27, 2017 -
Asia-Pacific
Indonesia Targets Illegal Investment Managers, Fund Collectors
Nearly 50 firms have been shut down this year for operating without a license, offering unreasonably generous repayment terms, returns.
September 28, 2017 -
Capital Regulation
Japan’s Big 3 Banking Groups to Issue $84bn in TLAC Bonds – Moody’s
Bonds will meet requirement that TLAC instruments be equivalent to at least 18% of RWA.
April 5, 2017 -
Capital Regulation
G-SIBS Cut TLAC Shortfall by 23% – BIS
BCBS survey also finds Group 1 banks’ more than halved their Tier 1 capital shortfall.
March 1, 2017 -
International
Basel III Faces its Own Stress Test
Just as financial reforms start to appear stable they may be overturned by a spike in interest rates.
November 28, 2016 -
Malaysia
Indonesia, Malaysia Approve Equal Banking Access
Agreement to reduce "inequality of access" in the two markets.
August 4, 2016 -
International
Basel III: Where Bank Risk Lies
Concluding Basel III’s targets marks a regulatory accomplishment, but big banks may not necessarily be safer or better run.
March 14, 2016 -
Contributed Article
Adapting to Indonesian Regulatory Trends
Regulation is increasingly used to inform banks’ risk management and business strategies.
March 4, 2016
